Fraud Risk Assessment
In the current scenario with high growth potential and dynamic business environment, companies are primarily focused on sustaining growth and it is likely that companies are susceptible to fraudulent activities. The fraud may happen in purchase and revenue leading to high risk. While acknowledging that no single approach to fraud risk management can ﬁt every organization’s needs, Our team helps clients by bringing key practices and offers a strategic approach to aligning corporate values with performance. We follow an effective, business-driven fraud risk management approach encompassing controls that serves three objectives: Prevention, Detection and Response. This helps clients assess their vulnerability to fraud, reduce fraud loss and revenue leakage by evaluating their existing counter-measures, and developing effective anti-fraud policies, systems and controls.